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PORTER AND MAKINS LIMITED

Company number 00586007

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Mar 2023 PSC04 Change of details for Mr William John Jordan as a person with significant control on 24 May 2022
23 Mar 2023 PSC01 Notification of Deborah Ann Jordan as a person with significant control on 24 May 2022
03 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 26/09/2022
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 CS01 Confirmation statement made on 20 November 2022 with updates
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 12,145,000
01 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
04 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
01 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
22 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2019 CC04 Statement of company's objects
01 Mar 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 9,845,000
05 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with no updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 220,000
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014